DOSSIERS / MAXENCE TAFANI
← SearchExport PDF
Sole trader dossier

Maxence Tafani

FRANCE · SOLE TRADER · INCORPORATED 2025-02-26
KYBE ID: FR-941388506 · 941388506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Maxence Tafani
fr_inpi
941388506
fr_inpi
active
fr_inpi
2025-02-26
fr_inpi
28 AV Victor Hugo, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Abishana AmirthalingamactiveADRIEN PAUL REN DELRUEactiveANTOINE MAXIME FREDERIC BOISactiveARNAUD PIERRE-HENRI BOURDELATdissolvedBETTY-ROSE RUTH FIAWONU VAN LAREdissolvedCharlotte CHEVILLARDactiveCHLOE MORICEAUactiveCIARA EIREANNACH IRISH DESMONDactiveCYRILLE GOGNY GOUBERTactiveGAUTIER DUPUYdissolvedGP EXPERIENCEactiveHERMINE BOUDOUX D HAUTEFEUILLEactiveINES ANAIS MARTINET MARTINETactiveIVANHOE LOGISTIQUE DOUAIactiveJULIE MARIE SOLANGE MADELEINE BADIN DE MONTJOIEdissolvedKODOU DIOUFactiveKONSTANTINA KYPRIANIDOUdissolvedLAURENCE MARTINEZactiveLRCactiveMAXIMILIAN CRISTESCUactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100